Investor profile - TX
Danial Razzaqi
Danial Razzaqi is a real estate investor and operator based in Houston, TX. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include First Horizon Bank, CBRE Capital Markets, and Wells Fargo Bank.
Danial's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
Associated Entities (4)
TX · 1 property · 7 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2025 | $2.1M | Open | First Horizon Bank | VERVE APARTMENTS LLC | - |
| 05/30/2025 | $1.1M | Open | First Horizon Bank | VERVE APARTMENTS LLC | - |
| 07/12/2021 | $2.8M | Open | CBRE Capital Markets | WELFORD GROUP II LLC | - |
+6 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Houston, TX.
What companies is Danial Razzaqi associated with?
Danial Razzaqi is associated with 4 entities based on extracted signatures from public records. Key entities include WELFORD GROUP II LLC, VERVE APARTMENTS LLC, BROOKSHIRE DEVELOPERS LLC, and 916 JENNETTA HOLDINGS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Danial Razzaqi and the entities they control, based on signatures extracted from recorded documents connecting Danial Razzaqi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, CBRE Capital Markets, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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